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Century Plyboards (India) Ltd

Minutes Of The Resolutions Passed By Way Of Postal Ballot Through Remote E-Voting Process

05:28 PM, 1st Apr 2025

Enclosed herewith please find a copy of Minutes of the resolutions passed by way of postal ballot through remote e-voting process on 25th March 2025. The results of postal ballot had already been announced vide our letter dated 26th March 2025.

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